Miller Industries annual meeting elects all 7 director nominees and approves auditor

MILLER INDUSTRIES INC /TN/

Shareholders elected all seven director nominees, including Theodore H. Ashford III and William G. Miller, with over 90% votes for.
Advisory vote on executive compensation approved: 9,042,141 for, 374,596 against, 111,766 abstain.
Ratification of Elliot Davis as auditor for FY2026 passed: 10,144,785 for, 282,135 against, 12,552 abstain.
91.80% of outstanding shares represented at the meeting (10,439,472 of 11,371,730).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MILLER INDUSTRIES INC /TN/ shareholders approved Ratification of appointment of Elliot Davis, LLC as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

The shareholders voted to approve the ratification of the appointment of Elliot Davis, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with the vote on the matter being reflected as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MILLER INDUSTRIES INC /TN/ shareholders approved Election of seven directors to hold office until next annual meeting at the 2026-05-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

The shareholders elected each of the following seven directors to hold office until the Company’s next annual meeting of shareholders in 2027, or until their successors are duly elected and qualified, with the vote on the matter being reflected as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MILLER INDUSTRIES INC /TN/ shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2026-05-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

The shareholders voted to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, with the vote on the matter being reflected as follows:

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Source: SEC EDGAR

accession 0001104659-26-066278

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